Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

    • SMF16 Compliance Oversight (since 1 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2025)
  • DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD (no longer approved here)

    FRN 811982

    • SMF16 Compliance Oversight (22 Dec 2023 to 3 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2023 to 3 Jun 2025)
    • [FCA CF] Significant management (23 Jun 2023 to 3 Jun 2025)

Recent activity

Updates to this individual's record on the FCA register.

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